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Company Information for

ARROW (NEWBURY) LTD

Bow House, 3 Brookway, Newbury, BERKS, RG14 5RY,

Company Registration Number

03024163

Private Limited Company

Active

Company Overview

About Arrow (newbury) Ltd

ARROW (NEWBURY) LTD was founded on 1995-02-21 and has its registered office in Newbury. The organisation's status is listed as "Active". Arrow (newbury) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ARROW (NEWBURY) LTD

Legal Registered Office

Bow House
3 Brookway
Newbury
BERKS
RG14 5RY
Other companies in RG14

Previous Names

ARROW CASTINGS LIMITED

10/07/2023

Filing Information

Company Number		03024163
Company ID Number		03024163
Date formed		1995-02-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-02-13
Return next due		2025-02-27
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB642016182

Last Datalog update:	2024-05-04 04:06:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARROW (NEWBURY) LTD

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Company Officers of ARROW (NEWBURY) LTD

Current Directors

Officer	Role	Date Appointed
VICTORIA CAROL ROBERTSHAW	Company Secretary	1995-03-28
GRAHAM MARK ROBERTSHAW	Director	1995-03-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AA COMPANY SERVICES LIMITED	Nominated Secretary	1995-02-21	1995-03-28
BUYVIEW LTD	Nominated Director	1995-02-21	1995-03-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VICTORIA CAROL ROBERTSHAW	ARROW BUTLER CASTINGS LIMITED	Company Secretary	2003-07-01	CURRENT	1989-04-28	Active
GRAHAM MARK ROBERTSHAW	ARROW BUTLER CASTINGS LIMITED	Director	2003-07-01	CURRENT	1989-04-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-03		REGISTERED OFFICE CHANGED ON 03/05/24 FROM 1 High Street Thatcham Berks RG19 3JG England
2024-02-13		CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-07-10		Company name changed arrow castings LIMITED\certificate issued on 10/07/23
2023-06-27		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-08-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10	SH01	26/03/20 STATEMENT OF CAPITAL GBP 110
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-21	SH01	12/03/19 STATEMENT OF CAPITAL GBP 105
2019-03-13	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES
2018-10-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23	PSC04	PSC'S CHANGE OF PARTICULARS / MRS VICTORIA CAROL ROBERTSHAW / 19/03/2018
2018-04-23	PSC04	PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARK ROBERTSHAW / 19/03/2018
2018-04-23	CH01	Director's details changed for Mr Graham Mark Robertshaw on 2018-03-19
2018-04-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA CAROL ROBERTSHAW on 2018-03-19
2018-02-23	LATEST SOC	23/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-23	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2018-01-18	AAMD	Amended account full exemption
2017-12-12	AA01	Current accounting period extended from 28/02/18 TO 31/03/18
2017-11-28	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/17 FROM C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-11-29	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-11-30	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01	CH01	Director's details changed for Mr Graham Mark Robertshaw on 2015-06-19
2015-09-01	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA CAROL ROBERTSHAW on 2015-06-19
2015-03-18	LATEST SOC	18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26	LATEST SOC	26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-11-29	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/13 FROM 15a Kingfisher Court Newbury Berkshire RG14 5SJ United Kingdom
2013-04-24	AR01	21/02/13 ANNUAL RETURN FULL LIST
2012-11-30	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/2012 FROM VICTORIA HOUSE 26 QUEEN VICTORIA STREET READING BERKSHIRE RG1 1TG
2012-02-29	AR01	21/02/12 FULL LIST
2012-01-02	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-02-21	AR01	21/02/11 FULL LIST
2010-07-07	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-03-15	AR01	21/02/10 FULL LIST
2009-10-12	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-02-26	363a	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-08-04	AA	29/02/08 TOTAL EXEMPTION SMALL
2008-03-01	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-10-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-26	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-23	363a	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-25	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-05-04	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-02-28	88(2)R	AD 06/02/04--------- £ SI 98@1=98 £ IC 2/100
2003-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-01	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-26	363s	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-02	363s	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-12-11	AUD	AUDITOR'S RESIGNATION
2000-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/00 FROM: PROSPECT HOUSE 58 QUEENS ROAD READING RG1 4RP
2000-08-25	AAMD	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-02-28	363s	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-11-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-04-21	363s	RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
1998-12-11	287	REGISTERED OFFICE CHANGED ON 11/12/98 FROM: HUNTLEY HOUSE 121 LONDON STREET READING BERKSHIRE RG1 4QA
1998-10-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-17	363s	RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-02-26	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-26	363s	RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
1996-10-01	395	PARTICULARS OF MORTGAGE/CHARGE
1996-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
1996-04-24	CERTNM	COMPANY NAME CHANGED TELCO ENGINEERING LIMITED CERTIFICATE ISSUED ON 25/04/96
1996-03-20	WRES13	RES 08/03/96
1996-03-20	ELRES	S252 DISP LAYING ACC 08/03/96
1996-03-20	WRES03	EXEMPTION FROM APPOINTING AUDITORS 08/03/96
1996-03-20	363s	RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1996-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1996-03-20	ELRES	S366A DISP HOLDING AGM 08/03/96
1995-10-17	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-04-05	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-04-05	287	REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
1995-04-05	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-02-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

24 - Manufacture of basic metals

245 - Casting of metals

24530 - Casting of light metals

24 - Manufacture of basic metals

245 - Casting of metals

24540 - Casting of other non-ferrous metals

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to ARROW (NEWBURY) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ARROW (NEWBURY) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	1996-10-01	Outstanding	CLAUDE FENTON HOLDINGS LIMITED
SINGLE DEBENTURE	1996-05-10	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARROW (NEWBURY) LTD

Intangible Assets

Patents

We have not found any records of ARROW (NEWBURY) LTD registering or being granted any patents

Domain Names

ARROW (NEWBURY) LTD owns 2 domain names.

gasgrab.co.uk jardineleisure.co.uk

Trademarks

We have not found any records of ARROW (NEWBURY) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARROW (NEWBURY) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (24530 - Casting of light metals) as ARROW (NEWBURY) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ARROW (NEWBURY) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ARROW (NEWBURY) LTD

Date	Import Code	Imported Goods classification description
2018-12-00	82057000	Vices, clamps and the like (excl. accessories for and parts of machine tools)
2018-10-00	82057000	Vices, clamps and the like (excl. accessories for and parts of machine tools)
2018-08-00	82057000	Vices, clamps and the like (excl. accessories for and parts of machine tools)
2018-06-00	01012100	Pure-bred breeding horses
2018-06-00	73261910	Articles of iron or steel, open-die forged, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2018-06-00	82055910	Hand tools for masons, moulders, cement workers, plasterers and painters, of base metal, n.e.s.
2018-04-00	84799070
2018-04-00	87081010	Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2018-03-00	76161000	Nails, tacks, staples, screws, bolts, nuts, screw hooks, rivets, cotters, cotter pins, washers and similar articles, of aluminium (excl. staples in strips, plugs, bungs and the like, threaded)
2018-02-00	82057000	Vices, clamps and the like (excl. accessories for and parts of machine tools)
2016-09-00	84289090	Lifting, handling, loading or unloading machinery, n.e.s.
2016-07-00	76061110	Plates, sheets and strip, of non-alloy aluminium, of a thickness of > 0,2 mm, square or rectangular, painted, varnished or coated with plastics
2016-07-00	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2016-06-00	73030090	Tubes, pipes and hollow profiles, of cast iron (excl. products of a kind used in pressure systems)
2016-06-00	76169910	Articles of aluminium, cast, n.e.s.
2016-06-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-05-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2016-03-00	76169990	Articles of aluminium, uncast, n.e.s.
2016-01-00	76169990	Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ARROW (NEWBURY) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ARROW (NEWBURY) LTD any grants or awards.

Ownership

We could not find any group structure information

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